PHENNA GROUP TOPCO LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Phenna Group Topco Limited. The company was founded 6 years ago and was given the registration number 11924512. The firm's registered office is in NOTTINGHAM. You can find them at Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
Company Information
| Name | : | PHENNA GROUP TOPCO LIMITED |
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| Company Number | : | 11924512 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 03 April 2019 |
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| Industry Codes | : | - 64209 - Activities of other holding companies n.e.c.
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Office Address & Contact
| Registered Address | : | Botham Accounting, 14 Clarendon Street, Nottingham, Nottinghamshire, NG1 5HQ |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Puma Bidco Limited |
| Notified on | : | 02 February 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Phenna Group The Poynt, 45 Wollaton Street, United Kingdom, United Kingdom, NG1 5FW |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Harold Hansen |
| Notified on | : | 18 April 2019 |
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| Status | : | Active |
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| Date of birth | : | February 1953 |
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| Nationality | : | American |
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| Address | : | Botham Accounting, 14 Clarendon Street, Nottingham, NG1 5HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr David George Harrison |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1988 |
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| Nationality | : | British |
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| Address | : | Botham Accounting, 14 Clarendon Street, Nottingham, NG1 5HQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Paul Barry |
| Notified on | : | 03 April 2019 |
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| Status | : | Active |
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| Date of birth | : | August 1965 |
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| Nationality | : | British |
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| Address | : | Botham Accounting, 14 Clarendon Street, Nottingham, NG1 5HQ |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)